Worldscope Communications Limited

Company Name	Worldscope Communications Limited
Company Status	Dissolved
Company Number	03093000
Category	Private Limited Company
Incorporation Date	18 August 1995(28 years, 8 months ago)
Previous Name	Adviceinsure Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Richard William Archdeacon
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 September 1995(3 weeks after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Correspondence Address	41 Acacia Road Acton London W3 6HB

Director Name	Simon Greville Moores
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 September 1995(1 month, 1 week after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Correspondence Address	21 King Charles Walk London SW19 6JA

Director Name	Rodderick Donald Murray
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 September 1995(1 month, 1 week after company formation)
Appointment Duration	28 years, 7 months
Role	Director/Company Secretary
Correspondence Address	248 Thorpe Hall Thorpe Road Peterborough Cambridgeshire PE3 6LW

Secretary Name	Rodderick Donald Murray
Nationality	British
Status	Current
Appointed	25 September 1995(1 month, 1 week after company formation)
Appointment Duration	28 years, 7 months
Role	Director/Company Secretary
Correspondence Address	248 Thorpe Hall Thorpe Road Peterborough Cambridgeshire PE3 6LW

Director Name	John Archdeacon
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(3 weeks after company formation)
Appointment Duration	1 week, 5 days (resigned 20 September 1995)
Role	Retired
Correspondence Address	Easoms Yard Higher Market Street Penryn Cornwall TR10 8EQ

Secretary Name	Richard William Archdeacon
Nationality	British
Status	Resigned
Appointed	08 September 1995(3 weeks after company formation)
Appointment Duration	1 week, 5 days (resigned 20 September 1995)
Role	Company Director
Correspondence Address	41 Acacia Road Acton London W3 6HB

Director Name	Mr Paul Bailey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(1 month, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Jays Wood Clay Hill Beenham Berkshire RG7 5PN

Director Name	Jonathon Richard Mark Bradshaw
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(7 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 May 1996)
Role	Marketing Manager
Correspondence Address	15 Bolton Road Windsor Berkshire SL4 3JW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 August 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 August 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Hobson House 155 Gower Street London WC1E 6BJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

20 June 2000	Dissolved (1 page)
20 March 2000	Return of final meeting in a creditors' voluntary winding up (4 pages)
28 July 1999	Liquidators statement of receipts and payments (5 pages)
16 February 1999	Liquidators statement of receipts and payments (5 pages)
9 September 1998	Liquidators statement of receipts and payments (5 pages)
26 January 1998	Liquidators statement of receipts and payments (5 pages)
2 January 1997	Registered office changed on 02/01/97 from: wesley gate 68/82 queens road reading berkshire RG1 4BP (1 page)
23 September 1996	Return made up to 18/08/96; full list of members 363(288) ‐ Director resigned (6 pages)
10 June 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
16 April 1996	New director appointed (2 pages)
2 April 1996	Â£ nc 750000/1500000 14/03/96 (1 page)
2 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 October 1995	New director appointed (2 pages)
16 October 1995	Secretary resigned (2 pages)
11 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
10 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 October 1995	Registered office changed on 10/10/95 from: 5TH floor 155 farringdon road london EC1R 3AD (1 page)
10 October 1995	New director appointed (2 pages)
10 October 1995	Â£ nc 1000/750000 25/09/95 (1 page)
10 October 1995	New secretary appointed;new director appointed (2 pages)
9 October 1995	Accounting reference date notified as 31/12 (1 page)
22 September 1995	New secretary appointed;director resigned;new director appointed (2 pages)
22 September 1995	Registered office changed on 22/09/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 September 1995	Secretary resigned;new director appointed (2 pages)
21 September 1995	Memorandum and Articles of Association (12 pages)
15 September 1995	Company name changed adviceinsure LIMITED\certificate issued on 18/09/95 (4 pages)
18 August 1995	Incorporation (12 pages)

Worldscope Communications Limited

Business Activity

Directors

Location

Accounts

Filing History

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